Compliance

- Have you updated your import/ export compliance and procedure manual recently?

- Do your import/export management and staff receive ongoing training?

- Do employees involved in importing and exporting within the company know your import/export policies?

- Are your HTS and Schedule B classifications correct? Do you have controls in place to check?

- Do you know the true legal country of origin of your product?

- Do you have procedures in place to ensure the proper duties were paid to US Customs?

- Do you retain independent experts such as consultants, attorneys or customhouse brokers to audit your compliance program?

- Do you know your export customer and how and where they will be using your products?

- Have you reviewed your product to ensure it is not controlled for export purposes?

- Have you accurrately qualified your product under the NAFTA program?

- Do you maintain complete import and export records for five years?